Showing 4746 Documents for "recognised market operator"
Filter by
Sort by
- MAS
- Notices
Last revised date:
- Requirements for trust companies on anti-money laundering (AML) and countering the financing of terrorism (CFT). Financial institutions operating in Singapore are required to put in place robust controls to detect and deter the flow of illicit funds through Singapore's financial system. Such controls include the need for financial institutions to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious transaction
- MAS
- Letters to Editor
Last revised date:
Response to “Clients risk losing out when agents are poached” – The Straits Times, 18 September 2017- Dear Editor We thank Mr Francis Cheng for highlighting the possible impact on consumers arising from the mass movements of financial representatives between financial institutions (FIs). (“Clients risk losing out when agents are poached”, Straits Times, 18 September 2017). The Monetary Authority of Singapore (MAS) recognises that such mass movements of representatives could pose risks to consumers. There are regulations and guidelines requiring FIs to have robust controls to safeguard the interests
- MAS
- Monographs/Information Papers
Last revised date:
- This report highlights one of the foundational principles of Project Guardian – the establishment of open and interoperable networks. A framework is introduced for understanding the design options to enable the trading of digital assets across networks and liquidity pools. This framework considers the core principles of financial market infrastructure and takes reference from projects that have sought to push the boundary on these topics. The report was jointly developed with subject matter experts
- PDPC
- Advisory Guidelines
Last revised date:
- These Advisory Guidelines clarify how the PDPA applies to organisations' collection, use and disclosure of NRIC (or copies of NRIC), and retention of physical NRICs by organisations. The full document is available here . ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT FOR NRIC AND OTHER NATIONAL IDENTIFICATION NUMBERS Issued 31 August 2018 -------- ADVISORY GUIDELINES ON THE PERSONAL DATA PROTECTION ACT FOR NRIC AND OTHER NATIONAL IDENTIFICATION NUMBERS (issued 31 August 2018)
- MAS
- Speeches
Last revised date:
- "Financial Sector - Liberalisation and Growth" 1 In 1997, MAS launched a comprehensive review of Singapore's financial sector. The Asian crisis unfolded soon after, but we decided to press on. Over the next few years, we fundamentally changed our regulatory approach, from one-size-fits-all prescriptive regulation towards a more risk-focussed supervisory approach. We liberalised the industry, allowing freer competition, more play of market forces, and greater risk taking by institutions. We
- MAS
- Parliamentary Replies
Last revised date:
- QUESTION NO 333 NOTICE PAPER 195 OF 2020 FOR WRITTEN ANSWER Date: For Parliament Sitting on 4 January 2021 Name and Constituency of Member of Parliament Ms He Ting Ru, MP, Aljunied GRC Question: To ask the Prime Minister what specific measures will be implemented to target SME awareness and accessibility for the planned Green and Sustainability-Linked Loan Grant Schemes which will be rolled out in 2021. Answer by Mr Tharman Shanmugaratnam, Senior Minister and Minister in charge of MAS: 1. MAS
- MAS
- Media Releases
Last revised date:
- 4 October 2000... MAS announced today that it will carry out purchases of Singapore Government Securities (SGS), targeted at illiquid off-the-run issues. The SGS purchase operations will complement the MAS' programme of issuing larger and more liquid benchmark bonds, thereby increasing liquidity in the SGS market. Explaining the rationale for this initiative, MAS said that trading activity in bond markets tend to focus on large and liquid benchmark bonds. There is less trading in off-the-run issues
- MAS
- Staff Papers
Last revised date:
- MAS Staff Paper No. 42, December 2005 - By Kit Wei Zheng, Ong Jia Wern, Kevin Kwan Tai You Abstract China's ascendancy in manufacturing has altered the regional production landscape. China has become a major competitor to the East Asian 7 (EA-7) economies of Korea, Taiwan, Singapore, Malaysia, Indonesia, the Philippines and Thailand, both for inward FDI to the region and exports to the G3. China has become a major competitor in not just exports of consumer goods, but increasingly in low and mid-range
- MAS
- Monographs/Information Papers
Last revised date:
- The Bank of Canada (BoC), Bank of England (BoE) and the MAS jointly published a report, which assesses alternative models that could enhance cross-border payments and settlements. The report examines existing challenges and considers alternative models that could in time result in improvements in speed, cost and transparency for users. CROSS-BORDER INTERBANK PAYMENTS AND SETTLEMENTS Emerging opportunities for digital transformation November 2018 Cross-Border Interbank Payments and Settlements
- MAS
- Forms and Templates
Last revised date:
- Form for entities (other than fund management companies) to apply for a capital markets services licence to conduct regulated activities under the Securities and Futures Act. Fund management companies should submit Form 1A , 1V or 22A , depending the type and scope of their fund management activities. New corporations should submit Form 1 to webmaster@mas.gov.sg in a single password-protected zip file together with any accompanying attachments in machine-readable format. An MAS officer will contact